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INTERCITY GROUP LIMITED

Company number 05007870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2007 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 288a New director appointed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 88(2)R Ad 01/11/04-30/11/05 £ si 279542@1
20 Jul 2006 363a Return made up to 06/01/06; full list of members
25 May 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 106342@1=106342 £ ic 173200/279542
13 Dec 2005 123 Nc inc already adjusted 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 395 Particulars of mortgage/charge
21 Nov 2005 122 £ ic 190520/173200 10/11/05 £ sr 17320@1=17320
21 Nov 2005 88(2)R Ad 10/11/05--------- £ si 17320@1=17320 £ ic 173200/190520
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 CERTNM Company name changed urbandrift LIMITED\certificate issued on 16/06/05
18 Mar 2005 363s Return made up to 06/01/05; full list of members
30 Nov 2004 MEM/ARTS Memorandum and Articles of Association
29 Nov 2004 88(2)R Ad 12/11/04--------- £ si 43300@1=43300 £ ic 128900/172200